CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Nov 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Nov 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Nov 2020
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 13th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Nov 2019
filed on: 28th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor Stanford Gate South Road, Brighton East Sussex, United Kingdom BN1 6SB United Kingdom on Mon, 18th Feb 2019 to 758 Hanworth Road Whitton Hounslow TW4 5NU
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 21st Nov 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Nov 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Nov 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1st Floor 105-111 Euston Street London NW1 2EW on Tue, 8th Mar 2016 to 2nd Floor Stanford Gate South Road, Brighton East Sussex, United Kingdom BN1 6SB
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Dec 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Nov 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on Mon, 27th Oct 2014 to 1St Floor 105-111 Euston Street London NW1 2EW
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Nov 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Nov 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return up to Mon, 21st Nov 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Nov 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 30th, June 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 5th Jan 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 5th Jan 2007
annual return
|
|
363s |
Annual return drawn up to Fri, 5th Jan 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 5th Jan 2007
annual return
|
|
288b |
On Thu, 26th Jan 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 26th Jan 2006 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jan 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jan 2006 New secretary appointed;new director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jan 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 26th, January 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Sun, 1st Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Sun, 1st Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 26th, January 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 26th Jan 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jan 2006 New secretary appointed;new director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 26th Jan 2006 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed magic executive LIMITEDcertificate issued on 17/01/06
filed on: 17th, January 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed magic executive LIMITEDcertificate issued on 17/01/06
filed on: 17th, January 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
| incorporation
|
Free Download
(20 pages)
|